July 19, 2022 at 6:00 PM - Regular Meeting
Agenda |
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1. Call the Meeting to Order
Speaker(s):
Mr. Alan Swinford
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2. Verification of Compliance with Open Meeting Law - this is to Certify that the Provisions of Section 551.001 of the Texas Government Code have been met in Connection with the Public Notice of this Meeting.
Speaker(s):
Board President - Alan Swinford
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3. Invocation
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4. Pledges to the United States and Texas Flags
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5. Recognition of Visitors
Speaker(s):
Mr. Alan Swinford
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6. Public Forum
Speaker(s):
Mr. Alan Swinford
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7. Superintendent's Report
Speaker(s):
Dr. Stephanie Howard
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8. Discussion Items and District Reports
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8.a. Discussion of the 2022-2023 Financial Report and Budget Update # 4
Speaker(s):
Sylvia Villegas
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8.b. Report on the District's Medical Fund and Proposed Rates for 2022-2023
Speaker(s):
Sylvia Villegas & Dal Watson
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8.c. Report on 2022 Assessment Results
Speaker(s):
Jamye Swinford
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8.d. Discussion of Election Administrator Proposal
Speaker(s):
Dr. Stephanie Howard
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8.e. Discussion of SRO Agreement with the City of Crane
Speaker(s):
Dr. Stephanie Howard
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9. Action Items
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9.a. Consideration and Approval of an Order Calling a Bond Election to be Held by the Crane Independent School District; Making Provisions for the Conduct of a Joint Election; and Resolving other Matters Related to such Election.
Speaker(s):
Mr. Alan Swinford
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9.b. Action to Engage Bond Counsel and Approve a Resolution for Contingency Fee Engagement
Speaker(s):
Dr. Stephanie Howard
)
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9.c. Discussion of and Recommendation to Utilize Funds for Safety & Security Upgrades
Speaker(s):
Dr. Stephanie Howard
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9.d. Discussion of and Request for Approval of Medical Insurance Rates for 2022-2023
Speaker(s):
Sylvia Villegas
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9.e. Discussion of and Request for Approval of the Student Accident Insurance 2022-2023
Speaker(s):
Sylvia Villegas
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9.f. Discussion of and Request for Approval of UIL Course Exemption List for Crane High School 2022-2023
Speaker(s):
Rachel Gerig
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9.g. Discussion of and Request for Approval of the 2022-2023 Employee Handbook
Speaker(s):
Dr. Stephanie Howard
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9.h. Discussion of and Request for Approval of T-TESS Appraisers and Calendar
Speaker(s):
Fatima Muñiz
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9.i. Discussion of and Request for Approval of Policy Revision DEC(LOCAL)
Speaker(s):
Dr. Stephanie Howard
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9.j. Discussion of and Request for Approval of Revisions to the 2022-2023 Compensation Plan
Speaker(s):
Dr. Stephanie Howard
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9.k. Discussion of and Request for Approval of Budget Amendment #11
Speaker(s):
Sylvia Villegas
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9.l. Discussion of and Request for Approval of Renewal of Membership in Walsh Gallegos' Retainer Program
Speaker(s):
Dr. Stephanie Howard
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9.m. Discussion of and Request for Approval of Contract for Leased Personnel
Speaker(s):
Sylvia Villegas
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10. Executive Session to Include:
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10.a. Texas Government Code § 551.074 – Discuss, Appoint, Employment, Evaluation, Reassignment Duties, Discipline or Dismissal of an Employee
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10.b. Texas Government Code § 551.071 - Consultation with Legal Counsel on Employment Matters
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10.c. Texas Government Code, Section 551.074 - Consider/Discuss Proposed Nonrenewal of Teacher Contract
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10.d. Texas Government Code, Section 551.074 - Consider/Discuss Proposed Termination of Teacher Contract
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10.e. Texas Government Code § 551.071 - Discussion and Possible Action on Superintendent's Contract
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11. Open Session
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11.a. Consider/Possible Vote to Propose Termination of Teacher Contract
Speaker(s):
Mr. Alan Swinford
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11.b. Consider/Possible Vote to Propose Nonrenewal of Teacher Contract
Speaker(s):
Mr. Alan Swinford
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11.c. Discussion and Request for Approval to Hire Technology Director
Speaker(s):
Dr. Stephanie Howard
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11.d. Discussion of and Possible Action on Superintendent's Compensation
Speaker(s):
Mr. Alan Swinford
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12. Consent Agenda to Include:
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12.a. Minutes of Previous Meeting (s)
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12.b. Financial Report and Current Bills
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13. Information Items
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13.a. Routine Personnel Report
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14. Future Agenda Items
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15. Adjournment
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